Assured Asset Solar 2 Ltd

Active13070086 Private limited company
Incorporated
8 December 2020 (5 years)
Industry
Production of electricity (35110)
Directors
Accounts type
Small
Region
Greater London
Address
Portman House Fidcorp
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born July 1969 (57)
Officer history (5 former)
30 April 2025
Appointed Barrs, Timothy as Director
30 April 2025
Resigned Cook, Christopher Miles as Director
1 February 2024
Appointed Cook, Christopher Miles as Director
31 January 2024
Resigned Innes, James John as Director
30 November 2023
Appointed Innes, James John as Director
30 November 2023
Resigned Qin, Wenyuan as Director
16 August 2021
Resigned Taylor, Mark as Secretary
16 August 2021
Resigned Colombini, Alexander as Director
30 April 2021
Appointed Qin, Wenyuan as Director
17 December 2020
Appointed Taylor, Mark as Secretary
8 December 2020
Appointed Colombini, Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13969577
Former controllers (2)
30 November 2023
Ceased Suncore Energy Holdings Limited — Owns 75–100% of shares
7 May 2021
Ceased Assured Solar Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Peridot Solar (Holdco) Limited Owns 75–100% of shares
Assured Asset Solar 1 Ltd Owns 75–100% of shares
Assured Asset Solar 2 Ltd This company Owns 75–100% of shares
Eaton-Upon-Tern Solar Limited Owns 75–100% of shares
Peplow Solar Limited Owns 75–100% of shares
Peridot Solar (Gridco) Limited Owns 75–100% of shares
Peridot Solar (New UK Midco) Limited Status not confirmedOwns 75–100% of shares
Peridot Solar (New UK Bidco) Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£58,872)
down £6,881 (13%)
Debt Ratio
122%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 (£51,991) (£58,872)
Balance sheet detail
20222021
Fixed Assets£257,828£73,761
Current Assets£13,231
Creditors (< 1 year)£329,931£125,752
Net Current Assets(£316,700)(£125,752)
Net Assets(£58,872)(£51,991)
Shareholder Funds(£58,872)(£51,991)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates19 October 2026

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